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NTG Air & Ocean (UK) Ltd

NTG Air & Ocean (UK) Ltd is an active company incorporated on 16 September 2002 with the registered office located in Felixstowe, Suffolk. NTG Air & Ocean (UK) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04536426
Private limited company
Age
23 years
Incorporated 16 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (21 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 4 Parker Avenue
Felixstowe
IP11 4HF
England
Address changed on 14 Feb 2025 (6 months ago)
Previous address was York House York Road Felixstowe IP11 7SS England
Telephone
01493660020
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jun 1974
Director • British • Lives in UK • Born in Mar 1973
Director • Danish • Lives in Denmark • Born in Dec 1977
Director • Danish • Lives in Denmark • Born in Feb 1976
Director • Danish • Lives in Denmark • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Smartchimp Business Specialist Ltd
Sean Spencer Smith is a mutual person.
Active
Smartchimp Holdings Ltd
Sean Spencer Smith is a mutual person.
Active
NTG (UK Holding) Limited
Christian Paul Dyander Jakobsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.92K
Decreased by £75.09K (-70%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.06M
Decreased by £736.3K (-41%)
Total Liabilities
-£1.04M
Decreased by £111.61K (-10%)
Net Assets
£17.95K
Decreased by £624.7K (-97%)
Debt Ratio (%)
98%
Increased by 34.16% (+53%)
Latest Activity
Registered Address Changed
6 Months Ago on 14 Feb 2025
Mr Mathias Bruno Jensen-Vinstrup Appointed
10 Months Ago on 30 Oct 2024
Michael Larsen Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Soren Holck Lonneker Pape Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Ian Trevor White Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Registered office address changed from York House York Road Felixstowe IP11 7SS England to Unit 4 Parker Avenue Felixstowe IP11 4HF on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Soren Holck Lonneker Pape as a director on 31 August 2024
Submitted on 6 Nov 2024
Appointment of Mr Mathias Bruno Jensen-Vinstrup as a director on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Michael Larsen as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Submitted on 23 Nov 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 14 Nov 2023
Repayment History
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